Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Oct 2022 |
PSC07 |
Cessation of Corrugated Case Holdings Limited as a person with significant control on 22 September 2022
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17 Oct 2022 |
PSC02 |
Notification of Tri-Wall Uk Ltd as a person with significant control on 22 September 2022
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06 Oct 2022 |
DS01 |
Application to strike the company off the register
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20 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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06 Sep 2022 |
MR04 |
Satisfaction of charge 063685600002 in full
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17 Aug 2022 |
AD01 |
Registered office address changed from Unit 1, Pilsley Road Danesmoor Chesterfield Derbyshire S45 9BU to 77 Wonastow Road Monmouth NP25 5TW on 17 August 2022
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16 Aug 2022 |
TM02 |
Termination of appointment of Andrew Charles Levers as a secretary on 9 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Andrew Charles Levers as a director on 9 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Reginald Herbert Brookes as a director on 9 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Mark Timothy Wilcockson as a director on 9 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Anthony Michael Hession as a director on 9 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Emrah Ozgen as a director on 9 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Stephen Ridley as a director on 9 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Gavin Thomas Peters as a director on 9 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Stuart Ellis as a director on 9 August 2022
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22 Jun 2022 |
PSC02 |
Notification of Corrugated Case Holdings Limited as a person with significant control on 20 December 2018
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22 Jun 2022 |
PSC07 |
Cessation of Anthony Michael Hession as a person with significant control on 20 December 2018
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-01-03
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